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Management Consulting Group PLC (NZX.L)

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Summary

Name Age Since Current Position

Alan Barber

67 2011 Non-Executive Chairman of the Board

Nicholas Stagg

54 2014 Chief Executive Officer, Executive Director

Charles Ansley

64 2007 Company Secretary

Marco Capello

54 2010 Non-Executive Director

Emilio Di Spiezio Sardo

38 2010 Non-Executive Director

Nigel Halkes

60 2015 Independent Non-Executive Director

Julian Waldron

50 2016 Senior Independent Non-Executive Director

Biographies

Name Description

Alan Barber

Mr. Alan John Barber is Non-Executive Chairman of the Board of Management Consulting Group PLC. Alan qualified as a Chartered Accountant and was a partner in KPMG’s London office until 2004. He has several non-executive directorships and is a former non-executive director of lastminute.com PLC and Teather & Greenwood Holdings PLC. He is a non-executive director of JP Morgan Japanese Investment Trust PLC and Witan Pacific Investment Trust PLC.

Nicholas Stagg

Mr. Nicholas S. Stagg has appointed Chief Executive Officer, Executive Director of Management Consulting Group PLC. Nick graduated in Physics at University College, London and joined Thomson McLintock in 1981, where he qualified as a Chartered Accountant. He worked in property investment companies before becoming group managing director of Lambert Smith Hampton PLC. Subsequently he was managing director of W S Atkins International PLC and then first COO and then CEO of Teather & Greenwood Holdings PLC, where he was responsible for the development of the business and its eventual sale to Landsbanki in 2005 and then Straumur in 2008. Nick is a director of Shinetrip Ltd and a non-executive board member of Wedlake Bell LLP.

Charles Ansley

Mr. Charles W. Ansley is Company Secretary of Management Consulting Group PLC., since April 2007. Charles graduated in law at the University of Sheffield and subsequently worked in the London office of KPMG. He is a qualified Chartered Accountant.

Marco Capello

Mr. Marco Capello is Non-Executive Director of Management Consulting Group PLC., since 18 June 2010Marco is the founder and managing partner of BlueGem Capital Partners LLP. From 2002 to 2006 he was a managing director of Merrill Lynch Global Private Equity. Previously he worked for over 18 years at First Boston, Wasserstein Perella and, since 1994, Merrill Lynch. During his career in investment banking he worked primarily in mergers and acquisitions both in New York and London. Mr Capello holds an MBA from Columbia University in New York. He graduated in civil engineering from the Politecnico di Torino. He is a board member of Olicar S.p.A., The Private Clinic Limited, Fintyre S.p.A., Neomobile S.p.A and Liberty Ltd.

Emilio Di Spiezio Sardo

Mr. Emilio Di Spiezio Sardo is Non-Executive Director of Management Consulting Group PLC., since 18 June 2010. Emilio is a partner of BlueGem Capital Partners LLP. Before joining BlueGem as a partner in 2007, he worked in London as a hedge fund manager at York Capital Management, a global multi-strategy hedge fund with approximately US$10bn under management. Before that he worked in investment banking at Merrill Lynch in London and Rome. Mr. Di Spiezio Sardo graduated summa cum laude in economics and finance from Bocconi University in Milan. He is a board member of Olicar S.p.A., The Private Clinic Limited, Fintyre S.p.A., Neomobile S.p.A. and Liberty Ltd.

Nigel Halkes

Mr. Nigel Leslie Halkes is Independent Non-Executive Director of the Company. Nigel is a former Managing Partner of Ernst and Young, UK & Ireland who has considerable corporate advisory experience, acting as a global client service partner for a number of large listed clients. In his leadership role at EY, Nigel was responsible for growth strategy, major accounts and the business development function. He is a Non-Executive Director of Hargreaves Services plc.

Julian Waldron

Mr. Julian D. Waldron is Senior Independent Non-Executive Director of Management Consulting Group PLC. Julian is currently chief financial officer of Technip, a French listed group providing project management, engineering and construction services for the oil and gas industry, which he joined in October 2008. Prior to this he was a managing director in corporate finance at UBS Warburg and the chief financial officer of Thomson SA. He is a UK citizen residing in France.

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